Real Client Enquiry: Nominee Director / Shareholder for the Cyprus Company - Do we need one? Standard Admin / Monday, March 25, 2024 0 28 Article rating: No rating Read more
Real Client Expenses: Cyprus Company Expenditure - Reclassification what is allowable and what is not Standard Admin / Monday, March 25, 2024 0 27 Article rating: No rating Read more
Real Enquiry: I’m looking to setup as a non-dom in Cyprus and will have Cryptos Gains - how will i be taxed? One of the main reasons I’m interested in the Cyprus non-dom status is if I can cash out/ sell my crypto assets to €’s which I have been holding for several years. Standard Admin / Monday, March 25, 2024 0 44 Article rating: No rating Hi, I’m looking to setup as a non-dom in Cyprus. My income comes from a UK Ltd company which is around £50,000-£100,000 per year. My tax residency is currently Spain, but I want to leave the country. One of the main reasons I’m interested in the Cyprus non-dom status is if I can cash out/ sell my crypto assets to €’s which I have been holding for several years. I realise for the non-dom status I would need to spend 60 days within the country per year and rent or purchase a property. My question is would the crypto profits be taxed at 0%? I keep reading conflicting things on different lawyer websites. How much are you fees for this setup? And annual accounting? Thank you Read more
Trading in Cyprus. Easy? Complicated? Trading in Cyprus. Easy? Complicated? Kyriakos Tramountanellis x / Tuesday, August 30, 2022 0 113 Article rating: No rating Doing business in Cyprus is pretty easy and straightforward. Unless you are dealing with any of the below industries no operating licensing is required: Read more
Learn how to Read your Financial Statements Learn how to Read your Financial Statements Kyriakos Tramountanellis x / Wednesday, August 17, 2022 0 102 Article rating: No rating Read more
Cyprus Investment Firms - Class 2 CIFs - Changes on Capital Adequacy Reports This article should be read in conjunction with the article "Cyprus Investment Firms - Changes to Capital Requirements and Reporting". Kyriakos Tramountanellis #COREPcifcifsclass 2Cypruscyprus investment firmcysecELECTRONIC MONEY INSTITUTIONESMAfirmsforexFOREXFACTORYFXOWN FUNDSPRUDENTIALreportingsupervision 0
Cyprus Investment Firms - Changes to Capital Requirements and Reporting New Changes to COREP Reporting – Summary Kyriakos Tramountanellis #COREP#Quarterly#tramountanelliscapital adequacycapital needscifcifsclass 1class 2class 3criteriacyauseCyprusexternal auditfundshelpicaapifdifrinternal auditInvestment Firmsk-factorkfactorspillar 3pillar iiireportingrisk to clientrisk to firmrisk to market 0
Cyprus Investment Firms - Capital Adequacy Reports (COREP) - Common Errors & Guidance Read our recent articles about the most common errors and weaknesses Cyprus Investment Firms do when preparing their Capital Adequacy Reports. Kyriakos Tramountanellis cifcorepcryptocysecforexinvestorsreporting of forex 0
Set Up a Cyprus Fund. It is Easy, Fast and Non Expensive In this article we explain in detailed the advantages of setting up a Cyprus fund. Read our article as published on Linked In. Kyriakos Tramountanellis alternativecapitalcapital marketscifCyprusCyprus FundscysecDubaiforexfx proInvestment Firmsiron fxLondonmarkersother peoples moneyRAIFstrading 0